Profile

Company number
15439521
Status
Active
Incorporation
2024-01-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66110
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements are prepared on a basis other than going concern. There is no intention to liquidate the Company in the near-term.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

1 active · 2 resigned

Name Role Appointed Born Nationality
TILLER, Jeffrey Douglas Director 2026-03-16 Nov 1982 American
Show 2 resigned officers
Name Role Appointed Resigned
LYNCH, Gillian Director 2024-01-24 2024-12-18
SLUTZKIN, Daniel Frederick Director 2024-12-18 2026-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gemini Intergalatic Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-24 Ceased 2024-01-24
Cameron Howard Winklevoss Individual Significant influence 2024-01-24 Active
Tyler Howard Winklevoss Individual Significant influence 2024-01-24 Active

Filing timeline

Last 16 of 16 total filings

Date Type Category Description
2026-03-26 TM01 officers termination director company with name termination date
2026-03-26 AP01 officers appoint person director company with name date
2026-01-23 CS01 confirmation-statement confirmation statement with no updates
2025-10-06 AA accounts accounts with accounts type full
2025-02-03 CS01 confirmation-statement confirmation statement with no updates
2025-01-22 CERTNM change-of-name certificate change of name company
2025-01-06 TM01 officers termination director company with name termination date
2025-01-06 AP01 officers appoint person director company with name date
2024-08-16 AA01 accounts change account reference date company current shortened
2024-08-15 CH01 officers change person director company with change date
2024-08-15 CH01 officers change person director company with change date
2024-05-09 PSC07 persons-with-significant-control cessation of a person with significant control
2024-05-09 PSC01 persons-with-significant-control notification of a person with significant control
2024-05-09 PSC01 persons-with-significant-control notification of a person with significant control
2024-04-23 AD01 address change registered office address company with date old address new address
2024-01-24 NEWINC incorporation incorporation company

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

33.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page